Level 1Level 2WithdrawalsMaximum limit USD 5,000 per day (HI equivalent)Maximum limit USD 1,000,000 per day (all other assets equivalent)Maximum limit USD 10,000 per day (HI equivalent)Unlimited (all other assets equivalent)Fiat PurchasesUSD 10,000 per dayUnlimitedSend & Cash HashMaximum limit USD 5,000 per dayMaximum 10 transactions (all assets)Maximum limit USD 50,000 per dayMaximum 100 transactions (all assets)Verification RequirementsMust create hi nicknameMust provide telephone numberEmailLiveness Check (Selfie)International ID / Passport / National IDDual nationality / CitizenshipResidence addressPlace of birthMust create hi nicknameMust provide telephone numberEmailLiveness Check (Selfie)International ID / Passport / National IDKYC QuestionnaireProof of AddressSource of FundsSource of Wealth